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Granite Mortgages 03-3 Plc

Granite Mortgages 03-3 Plc is a dissolved company incorporated on 7 July 2003 with the registered office located in London, Greater London. Granite Mortgages 03-3 Plc was registered 22 years ago.
Status
Dissolved
Dissolved on 27 May 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04823268
Public limited company
Age
22 years
Incorporated 7 July 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Granite Finance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£5.82M
Decreased by £12.65M (-68%)
Turnover
£3.68M
Decreased by £1.23M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£210.46M
Decreased by £69.73M (-25%)
Total Liabilities
-£210.29M
Decreased by £69.67M (-25%)
Net Assets
£170K
Decreased by £59K (-26%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 May 2019
Registered Address Changed
8 Years Ago on 2 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Oct 2016
Declaration of Solvency
8 Years Ago on 28 Oct 2016
Charge Satisfied
8 Years Ago on 22 Sep 2016
Confirmation Submitted
9 Years Ago on 29 Jul 2016
Ian John Hares Resigned
9 Years Ago on 22 Apr 2016
Mr Ian Kenneth Bowden Appointed
9 Years Ago on 22 Apr 2016
Full Accounts Submitted
9 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 9 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2019
Liquidators' statement of receipts and payments to 27 September 2018
Submitted on 14 Dec 2018
Liquidators' statement of receipts and payments to 27 September 2017
Submitted on 8 Dec 2017
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 2 November 2016
Submitted on 2 Nov 2016
Declaration of solvency
Submitted on 28 Oct 2016
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Resolutions
Submitted on 28 Oct 2016
Satisfaction of charge 1 in full
Submitted on 22 Sep 2016
Confirmation statement made on 7 July 2016 with updates
Submitted on 29 Jul 2016
Repayment History
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